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• FI prioritizes particularly vulnerable sectors to combat money laundering

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  Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• Currency exchanger My Change Scandinavia must cease its operations

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  Publicerad 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…

• My Change Scandinavia receives an injunction to cease its operations
• Daniel Barr: “We must continue to develop the work to combat money laundering”

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  Publicerad 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…

• FI is prioritising particularly vulnerable sectors to prevent money laundering
• Aros receives warning and administrative fine

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  Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
• My Change Scandinavia receives an injunction to cease its operations

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  Publicerad 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…

• Decision: Injunction to cease operations
• Terrorist financing

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  Publicerad 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…

• Publikationer om finansiering av terrorism
• Process – work method for measures to counteract risks of money laundering

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  Publicerad 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
• Risk assessment

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  Publicerad 2023-11-22 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…

• National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021

  Basel Committee guidelines

  EBA, ESMA and EIPOA Risk Factor Guidelines

  Business intelligence: Money laundering bulletin

  Business intelligence: AMLabc Free Repository

  FATF

  EBA – Anti-Money Laundering

  World Bank Group – Open Repository

  United Nations Office on Drugs and Crime – Money-laundering Prevention

  United Nations Office on Drugs and Crime – Terrorism Prevention

  OECD iLibrary
• Customer due diligence

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  Publicerad 2023-06-05 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
• Reporting to the Financial Intelligence Unit

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  Publicerad 2023-11-22 - Reporting to the Financial Intelligence Unit

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• EU sanctions

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  Publicerad 2024-04-22 - Both financial firms and a considerable number of non-financial firms and professionals are obliged to follow the sanctions issued by the European Council,…
• Money Laundering

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  Publicerad 2023-06-05 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
• 2022:1 Asylum seekers’ access to financial services

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  Publicerad 2022-12-22 - In this document, FI states its position on asylum-seeking refugees’ access to financial services in cases where the asylum seeker is lacking identity…
• Länsförsäkringar Bank is issued a remark and must pay administrative fine

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  Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…

• Länsförsäkringar Bank recieves a remark and must pay an administrative fine
• Länsförsäkringar Bank recieves a remark and must pay an administrative fine

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  Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
• Money remittance provider Moneygram must resolve anti-money laundering deficiencies

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  Publicerad 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…

• Moneygram receives injunction to take remedial action
• Moneygram receives injunction to take remedial action

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  Publicerad 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…

• Decision (Summary)
• Monitoring

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  Publicerad 2022-03-07 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
• Risk classification

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  Publicerad 2022-03-07 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
• Firms subject to the Act

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  Publicerad 2022-03-07 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• Training

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  Publicerad 2022-03-07 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
• Trustly and ClearOn each receive a warning and an administrative fine

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  Publicerad 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…

• Trustly Group receives warning and administrative fine

  ClearOn receives warning and administrative fine
• Trustly Group receives warning and administrative fine

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  Publicerad 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130  million. The company is also ordered to address certain deficiencies.

• Decision: Trustly Group AB
• ClearOn receives warning and administrative fine

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  Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.

• Decision: ClearOn AB (Summary)
• Erik Thedéen: Crypto-assets today and in the future

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  Publicerad 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…

• Speech: Crypto-assets today and in the future
• Updates in reporting AML

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  Publicerad 2021-12-13 - New reporting questions in 2022
• Danske Bank has deficiencies in its anti-money laundering work

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  Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…

• Danske Bank receives injunction to take remedial action
• Danske Bank receives injunction to take remedial action

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  Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…

• Decision: Injunction for Danske Bank to take remedial action
• FI Supervision Report 23: Observations from anti-money laundering reporting

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  Publicerad 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…

• FI Supervision Report 23: Observations from anti-money laundering reporting
• FI’s prioritised areas for 2021

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  Publicerad 2021-02-05 - Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient…

• Memorandum: Finansinspektionen’s prioritised areas for 2021